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Assaray Trade and Investment Bank

Financial services · Bank

Assaray Trade and Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASSARAY TRADE AND INVESTMENT BANK · Assaray Trade and Investment Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Libya				[sources]
GIIN	`SVXCM3.99999.SL.434`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATIBLYLT`				[sources]
Address	GURGI ROAD TRIPOLI LIBYA · GURGI ROAD TRIPOLI TRIPOLI LIBYA				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b41b8c1204513e1247357273112f4067c524c789 · lei-549300R1H520FG7U1Q04 · bic-ATIBLYLT

For experts: raw data explorer

Factsheet Data sources

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